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CALEDONIA VENUS HOLDINGS LIMITED - 1st, Floor 7 Castle Quay, Castle Boulevard, Nottingham, United Kingdom
Company Information
- Company registration number
- 09830942
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 7 Castle Quay
- Castle Boulevard
- Nottingham
- Nottinghamshire
- NG7 1FW 1st, Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW UK
Management
- Managing Directors
- JOHNSON, Duncan Edward
- KELLY, John Michael
- LEWIS, Timothy Richard Gwynne
- PAYNE, Gary
- MATTHEWS, Christian John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Dissolved on
- 2023-01-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Caledonia Investments Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-14
- Last Date: 2019-01-12
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
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CALEDONIA VENUS HOLDINGS LIMITED Company Description
- CALEDONIA VENUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09830942. Its current trading status is "closed". It was registered 2015-10-19. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2019-01-12.It can be contacted at 1St .
Get CALEDONIA VENUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-17) - CH01
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capital-allotment-shares (2020-04-20) - SH01
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resolution (2020-04-27) - RESOLUTIONS
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capital-allotment-shares (2020-05-19) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-14) - SH03
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resolution (2020-07-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-17) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-20) - SH03
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resolution (2020-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-03) - SH03
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resolution (2020-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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resolution (2020-02-27) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-06) - SH03
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capital-allotment-shares (2020-09-30) - SH01
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legacy (2020-09-02) - SH20
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legacy (2020-09-02) - CAP-SS
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resolution (2020-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-08) - SH10
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capital-return-purchase-own-shares (2020-10-08) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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capital-allotment-shares (2020-09-24) - SH01
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memorandum-articles (2020-09-24) - MA
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capital-cancellation-shares (2020-09-24) - SH06
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change-person-director-company-with-change-date (2020-09-26) - CH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-09-30) - SH05
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resolution (2020-09-24) - RESOLUTIONS
keyboard_arrow_right 2019
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miscellaneous (2019-06-14) - MISC
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legacy (2019-02-11) - RP04CS01
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resolution (2019-02-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-03-19) - RP04SH01
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capital-allotment-shares (2019-05-02) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-05-13) - SH03
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resolution (2019-06-14) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-08-15) - SH01
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accounts-with-accounts-type-group (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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confirmation-statement-with-updates (2019-10-25) - CS01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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capital-allotment-shares (2019-10-31) - SH01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-06-04) - SH10
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resolution (2018-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-26) - SH03
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confirmation-statement-with-updates (2018-11-28) - CS01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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capital-cancellation-shares (2018-05-23) - SH06
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resolution (2018-10-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-05-23) - SH03
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capital-return-purchase-own-shares (2018-05-03) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-05-22) - SH05
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capital-cancellation-shares (2018-05-21) - SH06
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capital-return-purchase-own-shares (2018-05-21) - SH03
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capital-cancellation-shares (2018-05-03) - SH06
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capital-cancellation-shares (2018-04-13) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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capital-cancellation-shares (2018-03-19) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-19) - SH03
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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resolution (2018-05-22) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2017-02-21) - SH03
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resolution (2017-02-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-28) - SH03
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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capital-allotment-shares (2016-08-04) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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resolution (2016-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-05) - SH08
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capital-allotment-shares (2016-01-05) - SH01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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resolution (2016-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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resolution (2015-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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incorporation-company (2015-10-19) - NEWINC